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MH GROUP HOLDINGS LIMITED

Company number 11529287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 March 2022
28 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
28 Jun 2021 PSC04 Change of details for Mrs Anne-Marie Hall as a person with significant control on 28 June 2021
28 Jun 2021 PSC04 Change of details for Mr Matthew James Hall as a person with significant control on 28 June 2021
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 2,600,002
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 2,600,002
28 Jun 2021 PSC04 Change of details for Mr Matthew James Hall as a person with significant control on 16 November 2020
28 Jun 2021 PSC01 Notification of Anne-Marie Hall as a person with significant control on 16 November 2020
28 Jun 2021 CH01 Director's details changed for Mr Matthew James Hall on 28 June 2021
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
30 Sep 2019 SH06 Cancellation of shares. Statement of capital on 25 March 2019
  • GBP 2,600,000
30 Sep 2019 SH20 Statement by Directors
30 Sep 2019 CAP-SS Solvency Statement dated 25/03/19
25 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
24 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 25/03/2019
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 SH08 Change of share class name or designation
12 Sep 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019